• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

SANOH INDIA PRIVATE LIMITED

CIN: U25190DL1996PTC080998

SANOH INDIA PRIVATE LIMITED (CIN: U25190DL1996PTC080998) is a Private company incorporated on 07 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 850000000.00 and its paid up capital is Rs. 281000000.00.

SANOH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANOH INDIA PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.

Directors of SANOH INDIA PRIVATE LIMITED are MASATOSHI KOYANO, TETSUYA KOBATAKE, and TAKAHIRO ITOH.

SANOH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U25190DL1996PTC080998 and its registration number is 80998. Users may contact SANOH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANOH INDIA PRIVATE LIMITED is 303, DDA HIG Flats, Block -1, Pocket-B Motia Khan, , New Delhi, Delhi, India - 110055.

Current status of SANOH INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SANOH INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of SANOH INDIA

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANOH INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SANOH INDIA
DIN Director Name Designation Appointment Date
07836153 MASATOSHI KOYANO Whole-time director 2017-11-07
10051910 TETSUYA KOBATAKE Managing Director 2023-03-31
06749007 TAKAHIRO ITOH Director 2017-11-07
Past Directors & Key Managerial Personnel of SANOH INDIA
DIN Director Name Designation Appointment Date Cessation
05176668 TADAYOSHI MIZUKAMI Additional Director - 2016-09-30
05176668 TADAYOSHI MIZUKAMI Managing Director - 2022-11-24
06509689 TAKASHI ONO Alternate Director - 2016-08-01
06871752 VIPUL SINGHAL Additional Director - 2015-11-21
06871752 VIPUL SINGHAL Director - 2016-03-23
08510551 ISAO SHIMOOKA Alternate Director - 2020-12-22
00008202 RAMESH BAHETI Additional Director - 2015-09-18
00008202 RAMESH BAHETI Nominee Director - 2011-02-09
00008402 KAILASH CHANDRA GARG Director - 2009-09-29
00008402 KAILASH CHANDRA GARG Whole-time director - 2015-09-18
02637029 MASAYUKI OINUMA Alternate Director - 2013-11-29
07836153 MASATOSHI KOYANO Additional Director - 2017-11-07
10051910 TETSUYA KOBATAKE Additional Director - 2023-03-02
10051910 TETSUYA KOBATAKE Director - 2023-09-29
10051910 TETSUYA KOBATAKE Managing Director - 2023-09-28
00143638 SHASHANK NARENDRA DESAI Additional Director - 2009-09-29
00143638 SHASHANK NARENDRA DESAI Nominee Director - 2011-02-09
06532788 SEIICHIRO YASUKAWA Additional Director - 2013-11-29
06532788 SEIICHIRO YASUKAWA Director - 2017-06-06
06532788 SEIICHIRO YASUKAWA Whole-time director - 2016-08-10
06911790 TETSUO IKEDA Alternate Director - 2017-01-18
02840026 PASSANG YOLMO Additional Director - 2015-11-21
02840026 PASSANG YOLMO Director - 2016-03-23
03090265 TAKASHI HOSOJIMA Managing Director - 2016-08-01
06658844 NOBUO HARAMIISHI Additional Director - 2013-11-29
06749007 TAKAHIRO ITOH Additional Director - 2017-11-07
06749007 TAKAHIRO ITOH Director - 2017-01-18
00019234 ASHARAM MUNDRA Alternate Director - 2013-11-29
00019464 PRASHANT JANARDAN AGRAWAL Additional Director - 2011-09-26
00019464 PRASHANT JANARDAN AGRAWAL Director - 2013-11-29
00019534 AMAN AGRAWAL Additional Director - 2011-09-26
00019534 AMAN AGRAWAL Director - 2013-11-29
01738592 NORIYUKI TANAKA Nominee Director - 2008-03-04
Other Directorships of TADAYOSHI MIZUKAMI
Company Name CIN Designation Appointment Date Cessation
SANOH INDIA PRIVATE LIMITED U29292DL2012FTC234031 Director 2012-04-04 Ongoing
Other Directorships of TAKASHI ONO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIPUL SINGHAL
Company Name CIN Designation Appointment Date Cessation
SKILLS SOFT INTERACTIVE SOLUTIONS PRIVATE LIMITED U74140DL2014PTC269991 Director 2014-08-06 Ongoing
Other Directorships of ISAO SHIMOOKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESH BAHETI
Company Name CIN Designation Appointment Date Cessation
STI INDIA LIMITED L27105MP1984PLC002521 Director - 2018-02-21
STI INDIA LIMITED L27105MP1984PLC002521 Managing Director - 2010-11-01
STI INDIA LIMITED L27105MP1984PLC002521 Whole-time director - 2007-11-01
STI POWER INDIA PRIVATE LIMITED U04010MP1995PTC009311 Director 1995-04-21 Ongoing
STI PHOENIX WEAR PRIVATE LIMITED U18101MP2007PTC019771 Director 2007-08-27 Ongoing
NORTH EASTERN ELECTRIC POWER CORPN LTD U40101ML1976GOI001658 Director - 2015-09-30
STI GLOBAL TRADING LIMITED U51100MH1996PLC102087 Additional Director - 2014-09-29
STI GLOBAL TRADING LIMITED U51100MH1996PLC102087 Director - 2019-06-07
STI FABRICRAFT PRIVATE LIMITED U67120MH1995PTC091750 Director - 2016-01-16
LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Additional Director - 2016-09-30
LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Director - 2017-04-01
Other Directorships of KAILASH CHANDRA GARG
Company Name CIN Designation Appointment Date Cessation
STI INDIA LIMITED L27105MP1984PLC002521 Director - 2015-10-01
GLOBAL STONE INDIA LIMITED L51909KA1985PLC006812 Additional Director - 2009-09-26
GLOBAL STONE INDIA LIMITED L51909KA1985PLC006812 Director - 2018-09-26
GLOBAL STONE INDIA LIMITED L51909KA1985PLC006812 Managing Director 2018-09-26 Ongoing
STI PRODUCTS INDIA LIMITED L85110KA1987PLC008089 Director - 2018-09-24
STI PRODUCTS INDIA LIMITED L85110KA1987PLC008089 Managing Director 2018-09-24 Ongoing
STI POWER INDIA PRIVATE LIMITED U04010MP1995PTC009311 Director 1995-04-21 Ongoing
STI PHOENIX WEAR PRIVATE LIMITED U18101MP2007PTC019771 Director 2007-08-27 Ongoing
STI GLOBAL TRADING LIMITED U51100MH1996PLC102087 Additional Director - 2014-09-29
STI GLOBAL TRADING LIMITED U51100MH1996PLC102087 Director - 2019-06-07
STI FABRICRAFT PRIVATE LIMITED U67120MH1995PTC091750 Director - 2016-01-16
STI INTERNATIONAL LIMITED U74100DL1981PLC012316 Director 1995-06-09 Ongoing
Other Directorships of MASAYUKI OINUMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASATOSHI KOYANO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TETSUYA KOBATAKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHASHANK NARENDRA DESAI
Company Name CIN Designation Appointment Date Cessation
STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2008-09-30
STI INDIA LIMITED L27105MP1984PLC002521 Director - 2011-02-08
3I INFOTECH LIMITED L67120MH1993PLC074411 Additional Director - 2015-09-23
3I INFOTECH LIMITED L67120MH1993PLC074411 Director - 2020-07-30
TAMS FINE CERAMICS PRIVATE LIMITED U26911AP2007PTC056025 Director - 2014-11-01
DFX SYSTEMS PVT LTD U30000MH1985PTC036269 Director - 2014-11-01
ORION CAPITAL SERVICES LIMITED U65990MH1994PLC079911 Director 1994-07-29 Ongoing
LOCUZ ENTERPRISE SOLUTIONS PRIVATE LIMITED U72200TG1999PTC032881 Additional Director - 2017-09-02
ORION OUTSOURCING PRIVATE LIMITED U72900MH2004PTC144824 Director - 2014-10-22
ACCURA RECRUITERS PRIVATE LIMITED U74900MH1985PTC035655 Director 1985-03-18 Ongoing
OCURISC PRIVATE LIMITED U74997MH2016PTC281635 Director 2016-05-26 Ongoing
BUSINESS AND I.P. VALUATION FORUM U80904MH2011NPL223465 Director 2011-10-25 Ongoing
ELLIOT WAUD AND HILL PRIVATE LIMITED U99999MH1946PTC005377 Director 2009-04-17 Ongoing
Other Directorships of SEIICHIRO YASUKAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TETSUO IKEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PASSANG YOLMO
Company Name CIN Designation Appointment Date Cessation
TOKYO SANGYO YOSHI CO LTD F04186 Authorised Representative - 2018-08-01
ISUZU TECHNO CO. LTD. F06104 Authorised Representative - 2020-06-15
KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Additional Director - 2017-09-02
KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Director - 2018-08-01
BUNSHODO TRADING PRIVATE LIMITED U21098MH2011FTC220637 Director - 2018-08-01
TOYO TANSO INDIA PRIVATE LIMITED U26931KA2011FTC057674 Additional Director - 2017-09-30
TOYO TANSO INDIA PRIVATE LIMITED U26931KA2011FTC057674 Director 2017-09-30 Ongoing
SAKAZAKI ENGRAVING INDIA PRIVATE LIMITED U28999TN2010PTC076660 Director - 2012-02-17
NIHON KOHNETSU INDIA PRIVATE LIMITED U29142HR2010PTC039951 Director - 2012-08-30
TSKEI INDIA PRIVATE LIMITED U29220RJ2018FTC060725 Director - 2018-08-01
MIPOX ABRASIVES INDIA PRIVATE LIMITED U29253KA2012FTC064931 Additional Director - 2016-09-19
MIPOX ABRASIVES INDIA PRIVATE LIMITED U29253KA2012FTC064931 Director - 2017-09-30
TSUGAMI PRECISION ENGINEERING INDIA PRIVATE LIMITED U29253TN2011PTC079422 Director - 2011-03-17
INVENTION EVOLUTION COMPOSITION (INDIA) PRIVATE LIMITED U29309GJ2017FTC099335 Director - 2018-10-16
TANAKA AUTO PARTS INDIA PRIVATE LIMITED U34300KA2011PTC068588 Additional Director - 2016-09-26
TANAKA AUTO PARTS INDIA PRIVATE LIMITED U34300KA2011PTC068588 Director - 2018-08-01
KANAZAWA MACHINE & TOOL INDIA PRIVATE LIMITED U50300HR2011FTC043495 Additional Director - 2016-09-30
KANAZAWA MACHINE & TOOL INDIA PRIVATE LIMITED U50300HR2011FTC043495 Director - 2018-08-01
SANKYO TRADING INDIA PRIVATE LIMITED U51109DL2010PTC351393 Director - 2010-10-19
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Additional Director - 2016-09-30
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Director - 2018-08-31
ARBROWN INDIA TRADING PRIVATE LIMITED U51909HR2018FTC072791 Director - 2018-08-01
MEISEI (INDIA) PRIVATE LIMITED U51909TN2010PTC075266 Director - 2011-09-30
KOYO ENGINEERING INDIA PRIVATE LIMITED U52100KA2011FTC057673 Director - 2011-07-06
SINTO ENGINEERING INDIA PRIVATE LIMITED U52399PN2011PTC138603 Director - 2011-03-07
TYK INFORMATION SERVICE INDIA PRIVATE LIMITED U72200KL2016FTC040076 Additional Director - 2017-09-30
TYK INFORMATION SERVICE INDIA PRIVATE LIMITED U72200KL2016FTC040076 Director - 2016-04-01
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Additional Director - 2016-08-19
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Director - 2018-09-24
TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED U74140DL2010PTC325394 Director - 2018-09-24
TOKYO SYSTEM CONSULTING PRIVATE LIMITED U74140DL2015FTC279842 Director - 2018-09-24
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Additional Director - 2016-08-05
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Director - 2018-08-01
TIGER INDIA PRIVATE LIMITED U74999HR2015FTC055191 Additional Director - 2018-09-27
TIGER INDIA PRIVATE LIMITED U74999HR2015FTC055191 Director - 2018-11-14
NLI PACKAGING MACHINES PRIVATE LIMITED U74999HR2017FTC068599 Director - 2018-01-01
JHQ NET INDIA PRIVATE LIMITED U74999HR2018PTC073534 Director - 2018-08-01
LEVERAGES CAREER INDIA PRIVATE LIMITED U74999HR2019FTC077842 Director - 2019-06-21
TS REAL ESTATE CONSULTANCY PRIVATE LIMITED U93000TN2009PTC073961 Director - 2011-03-25
Other Directorships of TAKASHI HOSOJIMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NOBUO HARAMIISHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKAHIRO ITOH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHARAM MUNDRA
Company Name CIN Designation Appointment Date Cessation
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 CFO(KMP) - 2021-12-31
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Whole-time director - 2021-12-31
STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2010-12-24
STI INDIA LIMITED L27105MP1984PLC002521 Director - 2021-12-31
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director 2007-09-10 Ongoing
LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director - 2015-09-26
Other Directorships of PRASHANT JANARDAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Director 2021-01-22 Ongoing
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Managing Director - 2021-01-22
STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2010-11-25
STI INDIA LIMITED L27105MP1984PLC002521 Director 2021-01-22 Ongoing
STI INDIA LIMITED L27105MP1984PLC002521 Managing Director - 2021-01-22
SCOTTS PLANTATIONS PRIVATE LIMITED U01132KA2005PTC038071 Additional Director 2016-12-20 Ongoing
SCOTTS PLANTATIONS PRIVATE LIMITED U01132KA2005PTC038071 Director - 2016-03-30
GFI INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U13204KA2008PTC048765 Director 2008-12-31 Ongoing
ASHWELL MINERALS PRIVATE LIMITED U14299MH2016PTC287179 Director - 2018-05-09
CONFEDERATION OF INDIAN TEXTILE INDUSTRY U17120DL1967NPL371340 Director - 2011-09-30
REYNOLD SHIRTING LIMITED U17120MH2003PLC143303 Director - 2017-10-13
BOMBAY RAYON HOLDINGS LIMITED U17291MH2007PLC168067 Director 2007-03-09 Ongoing
BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Director - 2021-03-31
BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Managing Director - 2024-06-19
SCOTTS GARMENTS LIMITED U18101KA2002PLC030185 Director - 2011-04-19
BOMBAY RAYON CLOTHING LIMITED U18101MH2005PLC150375 Director - 2017-06-29
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director - 2007-09-10
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Managing Director 2007-09-10 Ongoing
ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Additional Director - 2022-09-30
ARIHANT ORGANICS P LTD U24100MH1991PTC060278 Director - 2023-07-31
B R MACHINE TOOLS PRIVATE LIMITED U29220KA1978PTC003427 Director - 2017-06-29
PALGHAR ROLLING MILLS PRIVATE LIMITED U29230MH1971PTC015273 Additional Director - 2020-08-18
CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Additional Director - 2013-09-30
CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Director 2013-09-30 Ongoing
COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Additional Director - 2017-06-29
COPPERS COIN REALTY PRIVATE LIMITED U45201KA2009PTC051106 Director - 2011-03-25
SCOTTS FASHIONCITI INDIA LIMITED U45202KA2006PLC041044 Director - 2015-02-19
LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Additional Director - 2018-09-29
LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director 2018-09-29 Ongoing
LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director - 2008-06-30
ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Director 2008-05-23 Ongoing
BESTSELLER WHOLESALE INDIA PRIVATE LIMITED U51109MH2009PTC193223 Director - 2017-10-23
BEST UNITED INDIA COMFORTS PRIVATE LIMITED U52390MH2009PTC190686 Director - 2017-10-04
BESTSELLER RETAIL INDIA PRIVATE LIMITED U52390MH2009PTC190721 Director - 2020-08-17
BLUERAYS REALTORS PRIVATE LIMITED U70100MH2012PTC236042 Director - 2020-04-10
KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED U74120MH2012PTC225806 Director - 2017-03-30
LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Director - 2014-02-24
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director - 2008-01-11
APPAREL EXPORT PROMOTION COUNCIL. U74899DL1978NPL008877 Director appointed in casual vacancy - 2009-03-07
ASHWELL HOLDING COMPANY PRIVATE LIMITED U74900MH2011PTC215214 Director 2011-03-24 Ongoing
BEST UNITED LIFESTYLES PRIVATE LIMITED U74999MH2009PTC190674 Director 2009-03-03 Ongoing
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Additional Director - 2009-11-21
TARAPUR ENVIRONMENT PROTECTION SOCIETY U91990MH2004NPL148221 Director 2009-11-21 Ongoing
Other Directorships of AMAN AGRAWAL
Company Name CIN Designation Appointment Date Cessation
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Managing Director 2021-01-22 Ongoing
BOMBAY RAYON FASHIONS LIMITED L17120MH1992PLC066880 Whole-time director - 2018-05-28
STI INDIA LIMITED L27105MP1984PLC002521 Additional Director - 2010-12-24
STI INDIA LIMITED L27105MP1984PLC002521 Director - 2018-05-07
STI INDIA LIMITED L27105MP1984PLC002521 Managing Director 2021-01-22 Ongoing
ASHWELL MINERALS PRIVATE LIMITED U14299MH2016PTC287179 Director - 2018-05-09
REYNOLD SHIRTING LIMITED U17120MH2003PLC143303 Director - 2017-10-13
BOMBAY RAYON HOLDINGS LIMITED U17291MH2007PLC168067 Director 2007-03-09 Ongoing
BRFL TEXTILES PRIVATE LIMITED U17299MH2020PTC344130 Director - 2024-06-19
SCOTTS GARMENTS LIMITED U18101KA2002PLC030185 Director - 2011-04-19
SCOTTS APPARELS PRIVATE LIMITED U18101KA2005PTC035757 Director 2008-02-21 Ongoing
BOMBAY RAYON CLOTHING LIMITED U18101MH2005PLC150375 Director - 2017-06-29
BLOOMCRAFT APPARELS PRIVATE LIMITED U18109KA2012PTC066128 Director - 2014-03-22
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director 2007-07-02 Ongoing
LEELA SCOTTISH LACE PRIVATE LIMITED. U18109MH2007PTC172009 Director - 2007-07-01
B R MACHINE TOOLS PRIVATE LIMITED U29220KA1978PTC003427 Director - 2017-06-29
CLINVENT REAL ESTATE PRIVATE LIMITED U45200MH2006PTC158798 Additional Director 2021-01-11 Ongoing
LATUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182610 Director 2008-05-23 Ongoing
ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Additional Director - 2018-09-29
ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Director 2018-09-29 Ongoing
ISLAMPUR INTEGRATED TEXTILE PARK PRIVATE LIMITED U45203MH2008PTC182613 Director - 2008-06-30
BESTSELLER WHOLESALE INDIA PRIVATE LIMITED U51109MH2009PTC193223 Director - 2017-10-23
BEST UNITED INDIA COMFORTS PRIVATE LIMITED U52390MH2009PTC190686 Director - 2017-10-04
BESTSELLER RETAIL INDIA PRIVATE LIMITED U52390MH2009PTC190721 Director - 2020-08-17
CKM INVESTMENTS PRIVATE LIMITED U65910KA2007PTC041730 Additional Director - 2015-03-30
BLUERAYS REALTORS PRIVATE LIMITED U70100MH2012PTC236042 Director - 2020-04-10
KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED U74120MH2012PTC225806 Additional Director - 2017-09-29
KAGAL INDUSTRIAL TEXTILE TECHNOLOGY PARK PRIVATE LIMITED U74120MH2012PTC225806 Director 2017-09-29 Ongoing
LINEN ART PRIVATE LIMITED U74120MH2013PTC251465 Director - 2014-02-24
ASHWELL HOLDING COMPANY PRIVATE LIMITED U74900MH2011PTC215214 Director 2011-03-24 Ongoing
BEST UNITED LIFESTYLES PRIVATE LIMITED U74999MH2009PTC190674 Director 2009-03-03 Ongoing
Other Directorships of NORIYUKI TANAKA
Company Name CIN Designation Appointment Date Cessation
SANOH INDIA PRIVATE LIMITED U29292DL2012FTC234031 Director - 2016-02-10

CIN Company Name Company Address
U72200DL2001PLC111874 SOFTWARE DATA (INDIA) LTD 303, DDA HIG Flats, Block -1, Pocket -B Motia Khan , New Delhi, Delhi, India - 110055
U29292DL2012FTC234031 SANOH INDIA PRIVATE LIMITED 303, DDA HIG FLATS, BLOCK-1, POCKET-B MOTIA KHAN, , DELHI, Delhi, India - 110055
ACH-7001 LEX PARAMOUNT LLP 303, T F , POCKET-B,DDA FLATS, MOTIA KHAN, D B GUPTA ROAD,New Delhi,Central Delhi,Delhi,India-110055
U62011DL1994PTC062427 PERSAVIO SOLUTIONS PRIVATE LIMITED 303, DDA HIG FLATS, BLOCK 1, RANI JHANSI COMPLEX, D.B., GUPTA ROAD PAHARGANJ,,New Delhi,Central Delhi,Delhi,110055-India
U74999DL2018PTC340723 VANSUN MEDIATECH PRIVATE LIMITED H.No. 603-B, HIG DDA Flats, Block -3B, Motia Khan, Paharganj , NEW DELHI, Delhi, India - 110055
U74999DL2019PTC354779 VANSUN OPERATIONS PRIVATE LIMITED H.No. 603-B, HIG DDA Flats, Block -3B, Motia Khan, Paharganj , NEW DELHI, Delhi, India - 110055
U63011DL2001PTC111149 MODERN LOGISTICS INDIA PVT LTD 303, DDA HIG FLATS,BLOCK-1, RANI JHASI COMPLEX D.B GUPTA ROAD, PAHADGANJ , New Delhi, Delhi, India - 110055
U70102DL2010PTC199706 DIAMOND ACRE LAND DEVELOPERS PRIVATE LIMITED FLAT NO. 306, THIRD FLOOR, H.I.G. DDA FLATS BLOCK NO. 1, RANI JHANSI COMPLEX, MOTIA KHAN , NEW DELHI, Delhi, India - 110055
ACN-3689 ANORA HI2AI LLP 204-B/3B, BLK-3,DDA HIG Flats, Motia Khan,New Delhi,Central Delhi,Delhi,India-110055
ACI-7077 AVNYAAG TECHNOLOGY & CONSULTANTS LLP 204-B/3B, Blk-3, DDA Hig Flats,Motia Khan, Near Rani Jhansi Road,,New Delhi,Central Delhi,Delhi,India-110055
U74899DL1995PTC066004 VENUS SECURITIES PRIVATE LIMITED 504 B / 3B, HIG DDA FLATS, MOTIA KHAN, PAHARGANJ , NEW DELHI, Delhi, India - 110055
U52291DL2024PTC431196 ACREDO TRAVEL & PACKAGES PRIVATE LIMITED 1003A, Tenth Floor, Block No. 3A,DDA HIG Flats, Motia Khan,New Delhi,Central Delhi,Delhi,110055-India
U74999DL2019PTC353179 SVOJAS CONSULTANCY PRIVATE LIMITED FLAT NO 101/4-B, DDA HIG FLATS MOTIA KHAN , NEW DELHI, Delhi, India - 110055
U67120DL1993PTC056505 DJM FINANCIAL SERVICES PRIVATE LIMITED 62-B, DDA FLATS (MIG FLATS) MOTIA KHAN, , NEW DELHI, Delhi, India - 110055
U45400DL2015PTC279466 VBMK CONSTRUCTIONS PRIVATE LIMITED 4B/603 B, 6TH FLOOR, HIG FLAT BLOCK-4, MOTIA KHAN , NEW DELHI, Delhi, India - 110055
U31909DL2003PTC122494 AGARWAL ENGINEERING COMPANY PRIVATE LIMITED FLAT-32-B F/F DDA FLAT MOTIA KHAN, PAHARGANJ, NEAR DDA COMPLEX DELHI 110055 , NEW DELHI, Delhi, India - 110055
U85500DL2025NPL442051 AMPM WELFARE FOUNDATION 42B F/F S/F CATEGORY II S,DDA FLATS MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India
U72900DL2006PTC147780 LD DATATEK PRIVATE LIMITED 104 BLOCK NO 5DDA FLATS MOTIA KHAN , NEW DELHI, Delhi, India - 110055
U74999DL2016PTC306319 LEVARE PHARMACEUTICALS INDIA PRIVATE LIMITED 251-B, LIG FLATS,DDA COMPLEX, MOTIA KHAN, , NEW DELHI, Delhi, India - 110055
U67120DL1995PTC071741 NUMBER RESEARCH (INDIA) PRIVATE LIMITED 25-B, DDA SFS FLATS MOTIA KHAN, PARMAR GANJ , NEW DELHI, Delhi, India - 110055
U74899DL1993PTC055607 NATH LEASING PRIVATE LIMITED 4A/301-A THIRD FLOOR BLOCK NO -4 HIG FLATS MOTIA KHAN PAHAR GANJ , New Delhi, Delhi, India - 110055
ACN-4262 KRISANA RESEARCH ADVISORS LLP 215 B DDA LIG Flat, Motia Khan,Paharganj, Swami Ram Tirth Nagar, Central Delhi, Delhi,New Delhi,Central Delhi,Delhi,India-110055
U74140DL2022PTC407011 ARABELLA CONSULTANTS PRIVATE LIMITED 303, T F POCKET-B, DDA FLAT MOTIA KHAN , DELHI, Delhi, India - 110055
U72900DL2021PTC380732 ASSUREX INDIA PRIVATE LIMITED 202A/3A, SF, Block-3, HIG DDA Flats, Motia Khan,Paharganj,Nr Videocon Tower, , Delhi, Delhi, India - 110055
AAU-0113 91WHEELS LLP 603 B/3 B 6TH FLOOR, BLOCK NO 3 HIG DDA FLAT, MOTIA KHAN, PAHARGANJ,NEAR R G COMPL DELHI, Delhi, India - 110055
U74900DL2013PTC262510 GLOBAL MIGRATION SERVICES PRIVATE LIMITED B-114, 1st FLOOR, R G COMPLEX, PLOT NO 2, D B GUPTA ROAD, MOTIA KHAN, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055
U64990DL2023PTC412869 SANA INVESTMENT PRIVATE LIMITED 215-B DDA LIG FLAT,MOTIA KHAN PAHARGANJ,New Delhi,Central Delhi,Delhi,110055-India
U70200DC2026PTC470078 VDI GLOBAL PRIVATE LIMITED 111-B FIRST FLOOR DDA LIG,MOTIA KHAN,New Delhi,Central Delhi,Delhi,110055-India
ACQ-9714 ASB ABHISAAR BUILDERS LLP 70-A SFS GROUND FLOOR,DDA,MIG FLATS, MOTIA KHAN,New Delhi,Central Delhi,Delhi,India-110055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10022920 2006-09-14 - 2016-10-14 65,000,000.00 THE BANK OF TOKYO MITSUBISHI UFJ LTD.
90034287 1997-09-15 1997-10-23 2008-06-28 90,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90034310 1997-09-29 2000-08-22 2004-01-17 77,500,000.00 THE IDBI BANK LIMITED
90034311 1997-09-30 2001-05-25 2016-10-14 200,000,000.00 THE SANWA BANK LIMITED
90034329 1997-10-15 - 2016-10-14 200,000,000.00 THE SANWA BANK LIMITED
90034873 1998-09-30 1999-09-23 2008-06-28 30,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
90035981 2000-07-07 - 2014-09-02 337,980.00 IDBI Bank Limited
90036057 2000-08-24 - 2014-09-02 610,540.00 IDBI Bank Limited
90036404 2001-03-03 - 2016-10-14 35,000,000.00 THE SANWA BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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